Outcome of Board Meeting

PARAS PETROFILS LIMITED Address: 1stFloor Dhamanwala Complex, Opp. Apple Hospital, Khatodara Road, Udhana, Surat, Gujarat–395002, CIN: L17110GJ1991PLC015254 Email-id: finance@paraspetrofils.com Ph.: +91-9825568096; Website: www.paraspetrofils.in Date: 14.08.2026 Head Listing Compliance Head Listing Compliance The Head-Listing Compliance National Stock Exchange of India BSE Limited The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Ltd. ‘Exchange Plaza’ Plot No. C/1, G Dalal Street, Mumbai- 7, Lyons Range, Murgighata, Block, Bandra-Kurla Complex, 400001 BBD Bagh, Kolkata – 700001 Mumbai-400051 Symbol: PARASPETRO Security code: 521246 Dear Sir/Madam, Subject: Outcome of Board Meeting held on 14th August, 2026 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 14th August, 2026 have approved and taken on record the following items: Unaudited Financial Statements (Standalone) for first Quarter ended on June 30, 2026 together with the Limited Review Report thereon. Further, in terms of Regulation 33 of SEBI Listing Regulations, we enclose herewith the copy of a) Unaudited Financial Statements (Standalone) for the first Quarter ended on June 30, 2026. b) Limited Review Report on the Unaudited Financial Statements (Standalone) for the first Quarter ended on June 30, 2026. The Board Meeting commenced at 05:30 p.m. IST and concluded at 05:58 p.m. IST. This outcome will also be made available on the website of the Company at www.paraspetrofils.in. We request you to kindly take the above on record. Thanking You. Yours Faithfully For Paras Petrofils Limited Pratibha Bhutra Company Secretary & Compliance Officer Mem. No. A54754 RM& RCo. Chartered Accountants Limited Review Report on Unaudited Standalone Financial Results for the Quarter ended on 30 June, 2026 The Board of Directors, M/s Paras Petrofils Limited We have reviewed the accompanying statement of unaudited financial results of PARAS PETROFILS LIMITED for the period ended on 30t June, 2026. being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 (the 'Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For RMR & Co. Chartered Accountants FRN :106467W ROHIT Digitally signed by ROHIT VIJAYVARG VUAWARGIA Date: 20260814 1A 16:02:23 10530 Date.: 14.08.2026 CA Rohit Vijayvargia Place.: Surat Partner UDIN.: 26077946ZYMUBA7289 Memb No. 077946 P oras) PARAS PETROFILS LIMITED Address: 1stFloor Dhamanwala Complex, Opp. Apple Hospital, Khatodara Road, Udhana, Surat, Gujarat-395002, CIN:L17110G|1991PLC015254 Email-id: finance@paraspetrofils.com Ph.; +91-9825568096; Website: paraspetrofils.in Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 Amt. (In Lacs) Particulars Quarter Ended Vear Ended 30th June, 2026 31stMarch,2026 | 30thjune,2025 | 3istMarch,2026 (Unaudited) (Audited) Unaudited) (Audited) B - 5 [ Revenue from Operations 1L Other Income 3412 37.35) 3703 14532 I Total Income (I+11) 3312 3735 37.03 14982 - - - IV. Expenses Cost of Material Consumed - - , Purchases ofS tock-in-trade - - - B (Changes in Inventories of lnlshed goods, Workin-progress and - - - 5 stock-in-trade [Employee Benefits Expenses 060 041 151 152 [[F Di en pa rn ec ce i aC to is ot ns a nd amortisation expenses 0.00 - -- 0.00 - B B Other Expenses 2020 16545 1529 18327 Total Expenses (V) 2081 165.86 1680 18519 [V.Proft/ (Loss) before exceptional ftems and tax (I-1V) 1331 (128.52) 2023 (3537 [VI_Exceptionl tems - - . - VIL Proft/ (Loss) before tax (V-VT) 1331 (12852) 2023 (3537) [VIIL Tax Expense B - - 5 (( 21 )) DC eu fr er re rn et dt a tx a x B - B - (3) Previous Vear Tax IX. Profit/(Loss) for the period from continung operations vit-vain 13.31 (128:52) 2023 @537) X.Profit/(Loss) from discontinued operations [XI_ Tax expense of discontinued operations XIL. Profit/ (Loss) from Discontinued operations (after tax) (X [XII, Profit/{Loss) Tor the period (IX+Xi1) 1331 (12832) 2023 (3537 [ (X AI )V . ( 1O )t th ee mr s C o thm ap tr we ilh le nn os ti bv ee rI en clc ao sm sie f led t profit or Toss 7- B - 5 ) Income tax refating (o items that will not be reclassified to p (r Bof ()i 1t ) o Ir tl eo ms ss that will be classified to profitor loss - - - B B () Income tax relafing to items that wil be reclassified (o pront or loss - [ (X CV o. m pTo rt ia sl i nC go m Prp or ie ith (e Ln os si s)v e a nI dn c Oto hm ee r f Co or m t ph re e hp ee nr si io vd e ( IXI nI c1 o+ mX eI V f) o r 1331 (12852) 2023 (3537) t Vh 1e . P e Pr ai io dd -) U p Equity Share Capltal (Face Value of INR 1/ 334221 334221 334221 334221 XVIL. Reserve excluding Revaluation Reserve as per previous| - (1,679.92) Balance Sheet [XVL. Earninpgesr equity share (fot continuing operatio (1) Basic 000 (0.04) 001 ©01) (2) Diluted 000 (0.04) 001 (0.01) [XVIL Earnings per equity share (for discontinued operation): (1) Basic - - - - (2) Diluted - N - - Notes: (1) The above results have been reviewed by Audit Committee and taken on record by the Board of Directors atits Meeting held on 14.08.2026. The Statutory Auditors have carried out their audit for the above resuls. (2) The above results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS), prescribed under section 133 of the Companies Act, 2013 and other recognized accounting prectices and policies to the extent applicable. (3) The IND AS complant corresponding figares for the period as reported above have not been subjected to review. However, the Company's management has exercised necessary due diligence to ensure that such financial results provide a true and fair view of it affairs. (4) The figures for the previous period/year have been regrouped reclassified wherever necessary, to conform to the current period/year classification (5) As the Company's business activity falls within a single segment, therefore "Segment Reporting” are not applicable. For [Showing first 8,000 characters — download PDF for full document]